Company NameD C A Cubit Limited
Company StatusDissolved
Company Number03351695
CategoryPrivate Limited Company
Incorporation Date14 April 1997(27 years ago)
Dissolution Date27 January 2009 (15 years, 3 months ago)
Previous NameDavid Chen Associates Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameDavid Chen
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed21 April 1997(1 week after company formation)
Appointment Duration11 years, 9 months (closed 27 January 2009)
RoleConsultant Engineers
Correspondence Address46 Rectory Lane
Prestwich
Manchester
Greater Manchester
M25 1BL
Secretary NameCelia Chen
NationalityBritish
StatusClosed
Appointed21 April 1997(1 week after company formation)
Appointment Duration11 years, 9 months (closed 27 January 2009)
RoleConsultant Engineers
Correspondence Address46 Rectory Lane
Prestwich
Manchester
Greater Manchester
M25 1BL
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed14 April 1997(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed14 April 1997(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered AddressGrosvenor House Agecroft Road
Pendlebury
Manchester
Greater Manchester
M27 8UW
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardPendlebury
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 April 2007 (17 years ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

27 January 2009Final Gazette dissolved via voluntary strike-off (1 page)
23 September 2008First Gazette notice for voluntary strike-off (1 page)
12 August 2008Application for striking-off (1 page)
17 March 2008Accounts for a dormant company made up to 30 April 2007 (1 page)
22 May 2007Return made up to 04/04/07; no change of members (6 pages)
7 March 2007Accounts for a dormant company made up to 30 April 2006 (1 page)
7 March 2007Return made up to 04/04/06; full list of members (6 pages)
7 April 2006Accounts for a dormant company made up to 30 April 2005 (2 pages)
18 November 2004Accounts for a dormant company made up to 30 April 2004 (1 page)
18 November 2004Accounts for a dormant company made up to 30 April 2003 (1 page)
17 April 2004Return made up to 04/04/04; full list of members (6 pages)
11 April 2003Return made up to 04/04/03; full list of members (6 pages)
19 July 2002Accounts for a dormant company made up to 30 April 2002 (1 page)
19 July 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
20 July 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
20 July 2001Accounts for a dormant company made up to 30 April 2001 (1 page)
30 May 2001Return made up to 14/04/01; full list of members (6 pages)
12 May 2000Return made up to 14/04/00; full list of members (6 pages)
24 June 1999Accounts for a dormant company made up to 30 April 1999 (1 page)
17 June 1999Return made up to 14/04/99; full list of members (6 pages)
17 June 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
17 June 1998Accounts for a dormant company made up to 30 April 1998 (2 pages)
17 June 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
12 June 1998Return made up to 14/04/98; full list of members (6 pages)
9 May 1997Registered office changed on 09/05/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
9 May 1997New secretary appointed (2 pages)
9 May 1997Secretary resigned (1 page)
9 May 1997New director appointed (2 pages)
9 May 1997Director resigned (1 page)
28 April 1997Company name changed david chen associates LIMITED\certificate issued on 29/04/97 (2 pages)
14 April 1997Incorporation (13 pages)